Regulation
UFLPA Whitepaper · building evidence under the rebuttable presumption
How high-risk sectors — PV / textiles / aluminium — build “clear and convincing evidence.”
26 pagesUpdated 2026.02Bilingual
AMT · Regulation
UFLPA Whitepaper · building evidence under the rebuttable presumption
Green-Compliance Whitepaper
Abstract
UFLPA uses a rebuttable presumption with an evidentiary bar far above ordinary due diligence. Using polysilicon/PV and cotton textiles as examples, this whitepaper explains how to map the full supply chain, trace to raw materials, build batch-level verifiable evidence, and screen against the CBP/FLETF entity list with risk alerts to reduce detention and re-export risk.
Table of Contents
- 1UFLPA & the rebuttable presumption
- 2Full supply-chain mapping
- 3Batch-level verifiable evidence
- 4Entity-list screening & risk alerts
- 5High-risk sector playbooks (PV / textiles)
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